MNEMBA 2004 SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84057124
Record last updated	Monday, December 22, 2014 6:34:36 PM UTC
Official Address	The De La Habana walk 177 Madrid 28036 There are 1,158 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28036
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Enforced Liquidation 453...
Tax	Jul 31, 2012	Jul 27, 2012	Penalty Imposition Agreement
Tax	May 1, 2012	Apr 27, 2012	Penalty Imposition Agreement 391...
Tax	Apr 26, 2012	Apr 24, 2012	Tax related Communication
Tax	Feb 21, 2012	Feb 17, 2012	Two records of Enforced Liquidation
Registry	Feb 22, 2006		Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Aug 3, 2004		Capital increase
Registry	Jul 30, 2004	Jul 19, 2004